Item 1

CALL TO ORDER AND ROLL CALL

Item 2

APPROVAL OF MINUTES 2.A. Approve minutes of the December 11, 2019 regular Environmental Stewardship Committee meeting.

Item 4

COURTESY OF THE FLOOR (5 MINS.)

Item 3

ELECTIONS 3.A. Election of the chair 3.B.Election of vice-chair

Item 5

REPORTS 5.A. Arbor Day (January 17, 2020)- events and timeline 5.B. LEED for Cities Update LEEDS update -staff report 01032020 5.C.Parks Master Plan update

Item 6

OLD BUSINESS 6.A. Tree code update Tree Ord update staff report Attorney ordianance comments responses 2nd review 10-30-19 Regulated trees notes Preservation credit notes Regulated trees notes for ESC preservation credit numbers - examples

Items 7 & 8

7. NEW BUSINESS 7.A. 2020 Priority setting meeting - January 22, 2020 2019 ESC WORKPLAN dot_results_4.16.19 Environmental Stewardship Committee (ESC) - 08 Jan 2020 8. ADJOURNMENT